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Legacy Large Position Reporting Rules

  • Note: Treasury's current large position reporting rules supersede the legacy rules contained on this page, which are provided for informational purposes only.
    • Treasury's legacy large position rules were issued in proposed form on December 18, 1995 (60 FR 65214).
    • Treasury's legacy large position rules were issued in final form on September 12, 1996 (61 FR 48338), and became effective March 31, 1997.
    • Final rule amendments modifying the formula for determining a reportable position were issued on December 18, 2002 (67 FR 7741), and became effective January 17, 2003.

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